# Haleon UK Holding New Zealand Limited

## Details

- **Company number:** [12342879](https://find-and-update.company-information.service.gov.uk/company/12342879)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2019
- **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haleon PLC](/group/11320) (25 companies)


## Previous names

- GSK New Zealand Holding Company Limited (until 16 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARISTIDOU, Antrinkos Andrew | director | 2 Dec 2019 | 31 Jul 2020 |
| COTTAM, David John | director | 10 Mar 2020 | 4 Mar 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate-director | 2 Dec 2019 | 6 Apr 2022 |
| GLAXO GROUP LIMITED | corporate-director | 2 Dec 2019 | 6 Apr 2022 |
| WHITTLE, Thomas Ian | director | 31 Jul 2020 | 20 Sep 2024 |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate-director | 6 Apr 2022 |  |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate-director | 6 Apr 2022 |  |
| DI PIETRO, Lee | director | 4 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Pch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2021 | 28 May 2021 |
| Glaxosmithkline Consumer Healthcare (Overseas) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2019 | 28 May 2021 |
| Haleon Uk Holdings (No.1) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2021 |  |




## Owned by

Haleon UK Holding New Zealand Limited → [Haleon UK Holdings (No.1) Limited](/company/13355627) → [Haleon UK Holdings (No.7) Limited](/company/13414769) → [Consumer Healthcare Holdings Limited](/company/11986432) → [Haleon UK Holdings (No.2) Limited](/company/11961650) → [Haleon Intermediate Holdings Limited](/company/14486062)




## Directors' other companies

- [DI PIETRO, Lee](/person/7381918) - director at [Haleon UK Holding Canada Limited](/company/12342809)
- [DI PIETRO, Lee](/person/7381918) - director at [Haleon UK Holding Sri Lanka Limited](/company/09400298)
- [HALEON UK CORPORATE DIRECTOR LIMITED](/person/7913721) - corporate-director at [Haleon UK Holding Canada Limited](/company/12342809)
- [HALEON UK CORPORATE DIRECTOR LIMITED](/person/7913721) - corporate-director at [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340)
- [HALEON UK CORPORATE SECRETARY LIMITED](/person/7913705) - corporate-director at [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340)
- [HALEON UK CORPORATE SECRETARY LIMITED](/person/7913705) - corporate-director at [Haleon UK Holding Canada Limited](/company/12342809)
- [HALEON UK CORPORATE SECRETARY LIMITED](/person/7913705) - corporate-secretary at [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340)



## Companies at the same address

- [Consumer Healthcare Holdings Limited](/company/11986432) (11986432)
- [Consumer Healthcare Intermediate Holdings Limited](/company/11986416) (11986416)
- [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340) (00753340)
- [Haleon Intermediate Holdings Limited](/company/14486062) (14486062)
- [Haleon PLC](/company/13691224) (13691224)
- [Haleon UK Capital PLC](/company/13481162) (13481162)
- [Haleon UK Corporate Director Limited](/company/13401336) (13401336)
- [Haleon UK Corporate Secretary Limited](/company/13434151) (13434151)
- [Haleon UK Enterprises Limited](/company/11986381) (11986381)
- [Haleon UK Export Limited](/company/12508093) (12508093)